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- But while you'd expect that the money laundering resulting from such a broad spectrum of illegal activity to have taken place across a large number of services, Chainalysis reports that just a small group of 270 blockchain addresses have laundered around 55% of cryptocurrency associated with criminal activity. In other respects, too, Lithuania’s regulators appear to be doing a good job. Specifically, Lithuania is doing a great job in the area of Anti Money Laundering (hereinafter – AML). The country is the eighth lowest-risk jurisdiction for money laundering in the world, according to the AML Basel Index, which ranks the UK 12th and the US 30th. The Secret Service was formed in 1865 to investigate counterfeit currency during the civil war, as it presented a national security issue. Over time, the Secret Service investigative mission expanded.